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  5. VISUAL PAK COMPANY

VISUAL PAK COMPANY

Company Details

Entity Name: VISUAL PAK COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Converted
Date Formed: 02 Apr 1987
Company Number: CORP_54614004
File Number: 54614004
Type of Business: Manufacturing (only)
Date Status Change: 03 Jan 2024
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VISUAL PAK COMPANY CASH BALANCE PENSION PLAN 2023 363342302 2024-06-04 VISUAL PAK COMPANY 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 325900
Sponsor’s telephone number 8776890001
Plan sponsor’s address 1909 WAUKEGAN ROAD, WAUKEGAN, IL, 60085
VISUAL PAK COMPANY CASH BALANCE PENSION PLAN 2022 363342302 2023-06-07 VISUAL PAK COMPANY 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 325900
Sponsor’s telephone number 8776890001
Plan sponsor’s address 1909 WAUKEGAN ROAD, WAUKEGAN, IL, 60085
VISUAL PAK COMPANY CASH BALANCE PENSION PLAN 2021 363342302 2022-04-19 VISUAL PAK COMPANY 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 325900
Sponsor’s telephone number 8776890001
Plan sponsor’s address 1909 WAUKEGAN ROAD, WAUKEGAN, IL, 60085
VISUAL PAK COMPANY CASH BALANCE PENSION PLAN 2020 363342302 2021-05-03 VISUAL PAK COMPANY 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 325900
Sponsor’s telephone number 8776890001
Plan sponsor’s address 1909 WAUKEGAN ROAD, WAUKEGAN, IL, 60085
VISUAL PAK COMPANY CASH BALANCE PENSION PLAN 2019 363342302 2020-09-15 VISUAL PAK COMPANY 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 325900
Sponsor’s telephone number 8776890001
Plan sponsor’s address 1909 WAUKEGAN ROAD, WAUKEGAN, IL, 60085
VISUAL PAK COMPANY CASH BALANCE PENSION PLAN 2019 363342302 2020-09-08 VISUAL PAK COMPANY 27
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 325900
Sponsor’s telephone number 8776890001
Plan sponsor’s address 1909 WAUKEGAN ROAD, WAUKEGAN, IL, 60085
VISUAL PAK COMPANY CASH BALANCE PENSION PLAN 2018 363342302 2019-07-26 VISUAL PAK COMPANY 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 325900
Sponsor’s telephone number 8776890001
Plan sponsor’s address 1909 WAUKEGAN ROAD, WAUKEGAN, IL, 60085
VISUAL PAK COMPANY CASH BALANCE PENSION PLAN 2017 363342302 2018-07-18 VISUAL PAK COMPANY 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 325900
Sponsor’s telephone number 8776890001
Plan sponsor’s address 1909 WAUKEGAN ROAD, WAUKEGAN, IL, 60085
VISUAL PAK COMPANY CASH BALANCE PENSION PLAN 2016 363342302 2017-10-13 VISUAL PAK COMPANY 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 325900
Sponsor’s telephone number 8776890001
Plan sponsor’s address 1909 WAUKEGAN ROAD, WAUKEGAN, IL, 60085
VISUAL PAK COMPANY CASH BALANCE PENSION PLAN 2015 363342302 2016-07-14 VISUAL PAK COMPANY 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 325900
Sponsor’s telephone number 8776890001
Plan sponsor’s address 1909 WAUKEGAN ROAD, WAUKEGAN, IL, 60085

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing DORIANN CULLOTTA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MARC Z. SAMOTNY, ESQ., 200 S WACKER DR STE 2700, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 2020-12-14

President

Name and Address Role
CLAYTON B. BOLKE, 1909 S. WAUKEGAN RD., WAUKEGAN, IL, 60085 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
THE VISUAL PAK COMPANIES No data 2022-11-21 2024-01-03 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Related by officers

CLAYTON B. BOLKE, 1909 S. WAUKEGAN RD., WAUKEGAN, IL, 60085

VP PLASTICS AND ENGINEERING, INC.

MARC Z. SAMOTNY, ESQ., 200 S WACKER DR STE 2700, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO

ELSTON AVENUE ASSOCIATES, L.L.C. VP PLASTICS AND ENGINEERING, INC. CFS OF AURORA, IL, L.L.C. JONES GREYSTONE LLC AMERICAN BLENDING & FILLING COMPANY BOLKE, INC. FUNKAWAY, INC. THOUSAND HAPPINESS ENTERPRISES, INC. THE TIME SUMMIT INC. KRP ACQUISITION INC.

Related by address

No related companies by address

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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